WG Curacao B.V.
›Company24
›Ancillary1
›Authorization1
›Applications13
›75512
›Workfiles7
›Policies1
OGL/2024/1300/0755
RejectedCustomer
- Contact
- Claire Godschalk Olmtak
- wgcuracaobv@igagroup.com
- Company
- WG Curacao B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AMAndrew McCulloch (Amcc)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
Answer(s) missing.
Question 8 or 9 must have at least one entry between them.
company structure diagram does not match coc excerpt.
Kindly resubmit amended document.
Share ledger of the applicant company is still pending to be uploaded.
Kindly submit once ready.
Director's list of the applicant company does not match coc excerpt.
Kindly resubmit amended document.
Application Due Diligence ReviewCritical8 items
Please submit a criminal record that is issued from the official authorities.
Please submit a criminal record that is issued from the official authorities.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Resubmit loan agreement duly certified
Resubmit loan agreement duly certified
Question 17 of the OGLAF was not answered. Please specify the ownership of the platform and resubmit.
Question 17 of the OGLAF was not answered. Please specify the ownership of the platform and resubmit.
Questions 15 and 16 of the OGLAF were not answered. Please specify the location of the servers and resubmit.
Questions 15 and 16 of the OGLAF were not answered. Please specify the location of the servers and resubmit.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Trevor De GiorgioUltimate Beneficiary OwnerActive from Apr 3, 2024Until Jan 30, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Trevor De GiorgioCompliance OfficerActive from Apr 3, 2024Until May 13, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Apr 4, 2024Until Feb 25, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Apr 4, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Wen-Jun HsiehCompliance OfficerActive from May 13, 2024Until May 13, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Xiaochang ZouUltimate Beneficiary OwnerActive from Dec 23, 2024
- Birth Month
- June 1990
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yanica GrechCompliance OfficerActive from Aug 21, 2025Until Feb 25, 2026
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Feb 21, 2024Until Sep 2, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider